Esg Sustainability started in year 2013 as Private Limited Company with registration number 08605708. The Esg Sustainability company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Walton-on-thames at 30 Alpine Road. Postal code: KT12 2NH. Since 29th July 2022 Esg Sustainability Ltd is no longer carrying the name Ergins & Investments.
The firm has one director. Levent E., appointed on 11 July 2013. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Esra B., Esra B. and others listed below. There were no ex secretaries.
| Office Address | 30 Alpine Road |
| Town | Walton-on-thames |
| Post code | KT12 2NH |
| Country of origin | United Kingdom |
| Registration Number | 08605708 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 11 July 2013
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Levent E. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Esra B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Levent E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Levent E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Esra B.
| Notified on | 10 May 2022 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Levent E.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ergins & Investments | July 29, 2022 |
| Business Transformation & Change Partners | May 10, 2022 |
| Mind Body Growth | July 29, 2016 |
| Expansive Designs | January 19, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | 57 997 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 92 443 | 122 719 | 152 565 | 127 444 | 39 919 | 39 919 | 39 919 | ||
| Net Assets Liabilities | 57 997 | 87 916 | 124 642 | 119 459 | 38 831 | 38 831 | 38 831 | |||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 57 997 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 57 997 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 35 059 | 35 211 | 28 126 | 10 401 | 2 699 | 2 699 | 2 699 | |||
| Fixed Assets | 613 | 408 | 203 | 2 416 | 1 611 | 1 611 | 1 611 | |||
| Net Current Assets Liabilities | 1 | 57 384 | 87 508 | 124 439 | 117 043 | 37 220 | 37 220 | 37 220 | ||
| Total Assets Less Current Liabilities | 1 | 57 997 | 87 916 | 124 642 | 119 459 | 38 831 | 38 831 | 38 831 | ||
| Creditors Due Within One Year | 35 059 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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